DOSSIERS / B.P.Q PLUS COMPANY S.R.O.
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Company dossier

B.P.Q Plus company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-22
KYBE ID: CZ-14084996 · 14084996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.P.Q Plus company s.r.o.
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14084996
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active
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Společnost s ručením omezeným
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2021-12-22
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Práčská 2668/105, 10600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN NAVRÁTILManaging director—Czechia registry
MILAN GABČANManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NAVRÁTIL (officer) matches PEP Jan Navrátil — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100